Scampy Apparels Llp - Company overview

Registered with ROC Kolkata on 3 November 2016, Scampy Apparels LLP is an active limited liability partnership that has been around for abou…

2016-11-03 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
37.68 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-11-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 23:52:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Scampy Apparels Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Scampy Apparels Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 3 November 2016, Scampy Apparels LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at 7Th Floor, Shubham Building 1 Sarojini Naidu Sarani, Kolkata, West Bengal.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

It has two partners - Rohit Singhania and Rishabh Singhania - and both have been on the board since the day it was set up. One former partner, Harish Kumar Singhania, left in November 2016. Between them, the partners also sit on the boards of 24 other companies, including Ace Township LLP and Anchor Glass Industry LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Karnataka Bank Ltd. and Karnataka Bank Limited among the lenders.

Manufacturing ••••••••
  • Location 7Th Floor, Shubham Building 1 Sarojini Naidu Sarani, Kolkata, West Bengal - 700017
Legal NameScampy Apparels Llp
CIN / LLPINAAH-7394
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Scampy Apparels Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rohit Singhania
Designated Partner | Since 2016-11-03 | DIN: 00589809
R
Rishabh Singhania
Designated Partner | Since 2016-11-03 | DIN: 03383182

Charges of Scampy Apparels Llp Open and satisfied charges registered against the company with MCA.

Karnataka Bank Ltd. : 37.50 Lakh
Karnataka Bank Limited : 4.68 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 37.68 Lakh
Satisfied 0
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 12 Dec 2024
 15.00 Lakh Open
Karnataka Bank Limited
Creation Date: 31 Mar 2021
 4.68 Lakh Open
Karnataka Bank Ltd.
Creation Date: 21 Jul 2018
 22.50 Lakh Open

Companies With Common Directors Of Scampy Apparels Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ace Township Llp 2 Shared Directors
Anchor Glass Industry Llp 2 Shared Directors
Anukesh Builders Llp 2 Shared Directors
Bks Infraprojects Llp 2 Shared Directors
Gopika Projects Pvt Ltd 2 Shared Directors
Madhu Credit & Finance Pvt. Ltd. 2 Shared Directors
Namaskar Vyapaar Llp 2 Shared Directors
Roserise Construction Private Limited 2 Shared Directors
Sidhishree Housing Private Limited 2 Shared Directors
Swapnasaakar Realcon Llp 2 Shared Directors
Swarnakamal Abasan Llp 2 Shared Directors
Visionage Commercial Llp 2 Shared Directors
Agil Glass Industries Private Limited 1 Shared Director
Agil Glass Ventures Private Limited 1 Shared Director
Amaya Infraprojects Llp 1 Shared Director
Anurishi Development Llp 1 Shared Director
Carbobricks Private Limited 1 Shared Director
Gopika Infrastructure Llp 1 Shared Director
Lifemake Construction Private Limited 1 Shared Director
Madhudhan Developers Llp 1 Shared Director
Panchshree Properties Llp 1 Shared Director
Rahul Projects Pvt Ltd 1 Shared Director
Samaksh Developers Llp 1 Shared Director
Wonder Vanijya Private Limited. 1 Shared Director

Employees and EPFO Compliance at Scampy Apparels Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Scampy Apparels Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Scampy Apparels Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Scampy Apparels Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Scampy Apparels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Scampy Apparels LLP?
In an LLP the partners are the owners. The partners on record for Scampy Apparels LLP are Rohit Singhania and Rishabh Singhania.
Who are the current designated partners and partners of Scampy Apparels LLP?
Scampy Apparels LLP has two partners on record: Rohit Singhania (since November 2016) and Rishabh Singhania (since November 2016).
What is LLPIN/FCRN number of Scampy Apparels LLP?
The LLPIN of Scampy Apparels LLP is AAH-7394. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Scampy Apparels LLP incorporated?
Scampy Apparels LLP was incorporated on 3 November 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Scampy Apparels LLP?
The registered office on MCA records is 7Th Floor, Shubham Building 1 Sarojini Naidu Sarani, Kolkata, West Bengal - 700017.
What is the current status of Scampy Apparels LLP?
MCA shows Scampy Apparels LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Scampy Apparels LLP?
You can post to its registered office at 7Th Floor, Shubham Building 1 Sarojini Naidu Sarani, Kolkata, West Bengal - 700017.
What industry or business activity is Scampy Apparels LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Scampy Apparels LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Scampy Apparels LLP?
Three charges against Scampy Apparels LLP are still open. Lenders named in the filings include Karnataka Bank Ltd. and Karnataka Bank Limited.
Have any partners left Scampy Apparels LLP?
Yes, one former partner is on record. Harish Kumar Singhania (November 2016) left.
Which companies share directors with Scampy Apparels LLP?
24 companies share partners with Scampy Apparels LLP. Among them are Ace Township LLP, Anchor Glass Industry LLP, Anukesh Builders LLP and 21 more.
How can I get the financial details of Scampy Apparels LLP?
No financial statements for Scampy Apparels LLP are on record with us yet.
What is the ROC code of Scampy Apparels LLP?
Scampy Apparels LLP is registered with ROC Kolkata.
What is the company classification of Scampy Apparels LLP?
MCA classifies Scampy Apparels LLP as: Limited Liability Partnership.
Does Scampy Apparels LLP have GST registrations on file?
Yes, one active GST registration is linked to Scampy Apparels LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.